De Clermont & Donner Limited

Company Name	De Clermont & Donner Limited
Company Status	Dissolved
Company Number	00345142
Category	Private Limited Company
Incorporation Date	12 October 1938(85 years, 7 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David John Gray
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1997(58 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (closed 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Warwick Avenue London W9 2PT

Director Name	Mr Andrew Pennington Havard Hunter
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1997(58 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (closed 13 May 2008)
Role	Company Executive
Country of Residence	England
Correspondence Address	Ashlea House Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QU

Director Name	Mr Andrew John Barnes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2002(63 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 13 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Queens Avenue Woodford Green Essex IG8 0JE

Secretary Name	Mr Andrew John Barnes
Nationality	British
Status	Closed
Appointed	14 June 2002(63 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 13 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Queens Avenue Woodford Green Essex IG8 0JE

Director Name	Julian David Dell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(53 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 1997)
Role	Accountant
Correspondence Address	37 The Moor Melbourn Royston Hertfordshire SG8 6ED

Director Name	Mr Peter Frederick Morgan
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(53 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 14 June 2002)
Role	Secretary
Correspondence Address	The Oaks Spring Lane Yelden Bedfordshire MK44 1AT

Secretary Name	Mr Peter Frederick Morgan
Nationality	British
Status	Resigned
Appointed	31 December 1991(53 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	The Oaks Spring Lane Yelden Bedfordshire MK44 1AT

Director Name	Mr Douglas John Ward
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(58 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Apartment 7 37 Portland Gardens Edinburgh Midlothian EH7 6NQ Scotland

Location

Registered Address	66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£569,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2007	Return of final meeting in a members' voluntary winding up (3 pages)
30 July 2007	Registered office changed on 30/07/07 from: level 5, 9 hatton street london england NW8 8PL (1 page)
26 July 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 July 2007	Ord.res. "Books,records.etc." (1 page)
26 July 2007	Declaration of solvency (3 pages)
26 July 2007	Appointment of a voluntary liquidator (1 page)
26 July 2007	Ex.res. "In specie" (1 page)
3 July 2007	Director's particulars changed (1 page)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 January 2007	Location of register of members (1 page)
15 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
15 May 2006	Director's particulars changed (1 page)
17 January 2006	Return made up to 31/12/05; full list of members (3 pages)
7 December 2005	Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ (1 page)
7 October 2005	Director resigned (1 page)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
11 January 2005	Return made up to 31/12/04; full list of members (8 pages)
22 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
26 January 2004	Return made up to 31/12/03; full list of members (8 pages)
26 January 2004	Director's particulars changed (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (8 pages)
4 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2003	Return made up to 31/12/02; full list of members (6 pages)
10 January 2003	Location of register of members (1 page)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
16 August 2002	Registered office changed on 16/08/02 from: ambron house eastfield road wellingborough northamptonshire NN8 1QX (1 page)
20 June 2002	Secretary resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	New secretary appointed (1 page)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
2 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/10/00 (1 page)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
22 August 2000	Director's particulars changed (1 page)
24 January 2000	Return made up to 31/12/99; full list of members (7 pages)
15 December 1999	Director's particulars changed (1 page)
4 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 September 1999	Full accounts made up to 31 December 1998 (7 pages)
22 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 December 1998	Auditor's resignation (4 pages)
27 November 1998	Director's particulars changed (1 page)
20 November 1998	Registered office changed on 20/11/98 from: 100 irchester road rushden northamptonshire NN10 9XQ (1 page)
25 September 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
3 August 1998	Full accounts made up to 30 September 1997 (8 pages)
28 January 1998	Return made up to 31/12/97; full list of members (6 pages)
8 December 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
24 October 1997	Registered office changed on 24/10/97 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
10 October 1997	Auditor's resignation (2 pages)
8 October 1997	Ad 18/09/97--------- Â£ si 1125000@1=1125000 Â£ ic 125000/1250000 (2 pages)
8 October 1997	Â£ nc 150000/1275000 18/09/97 (1 page)
7 October 1997	Declaration of assistance for shares acquisition (9 pages)
7 October 1997	Declaration of assistance for shares acquisition (9 pages)
7 October 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
6 October 1997	Particulars of mortgage/charge (13 pages)
30 September 1997	Registered office changed on 30/09/97 from: 100 irchester road rushden northants NN10 9XQ (1 page)
30 September 1997	Memorandum and Articles of Association (9 pages)
30 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 September 1997	Memorandum and Articles of Association (5 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
15 May 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	Director resigned (1 page)
7 January 1997	Return made up to 31/12/96; full list of members (7 pages)
16 July 1996	Full accounts made up to 31 December 1995 (9 pages)
10 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1996	Return made up to 31/12/95; full list of members (6 pages)
17 July 1995	Full accounts made up to 31 December 1994 (9 pages)

De Clermont & Donner Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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